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Fighting Fraud: Strengthening Risk Management Through Boots on the Ground
When: December 9, 2025
Location: London
 

TFG (Trade Finance Global) Trade Finance Forum, 2025

People: Daniela Barrdear

Daniela Barrdear joined a panel on “Fighting Fraud: Strengthening Risk Management Through Boots on the Ground” at TFG’s Trade Finance Forum, 2025, which was held in London on December 9, 2025.

With fraud remaining a key challenge in trade finance, in particular in relation to physical trade transactions with complex documentation and local nuances, this session explored:

  • Why digital solutions alone aren’t enough to prevent fraud in trade finance 
  • The role of relationship banking and local presence in detecting early fraud signals 
  • Practical strategies for balancing technology with boots-on-the-ground diligence 
  • How stronger trust networks can improve risk management and reduce fraud losses 
  • Challenges and opportunities for emerging markets in fraud prevention